BROADSTONE CORPORATE BENEFITS LIMITED

BROADSTONE CORPORATE BENEFITS LIMITED is an active private limited company, incorporated on 6 March 2012. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Wood Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BROADSTONE CORPORATE BENEFITS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	100 WOOD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

BROADSTONE CORPORATE BENEFITS LIMITED

Directors

(The company's officers)

MR ANTONIO GUILHERME RAMOS GUSMAO

(~51 year old Portuguese national)

100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 26/05/2022

MR JONATHAN NICHOLAS JONES

(~59 year old British national)

100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 12/01/2017

MR NIGEL JONES

(~52 year old British national)

100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 20/12/2017

Connections

(Shared officers)

AMPHORA TOPCO LIMITED

MR JONATHAN NICHOLAS JONES

BROADSTONE BENEFITS CONSULTANCY LIMITED

MR ANTONIO GUILHERME RAMOS GUSMAO
MR JONATHAN NICHOLAS JONES
MR NIGEL JONES

BROADSTONE CONSULTANTS & ACTUARIES LIMITED

MR ANTONIO GUILHERME RAMOS GUSMAO
MR JONATHAN NICHOLAS JONES
MR NIGEL JONES

BROADSTONE CONSULTING ACTUARIES LIMITED

MR ANTONIO GUILHERME RAMOS GUSMAO
MR JONATHAN NICHOLAS JONES
MR NIGEL JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)